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TERMINUS 46 LIMITED

Company number 00390573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
02 Sep 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
20 Jan 1994 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
20 Jan 1994 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
17 Jan 1994 CERTNM Company name changed bpcc digital magazines london lt D.\certificate issued on 18/01/94
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Request DocumentCompany name changed bpcc digital magazines london lt D.\certificate issued on 18/01/94
09 Nov 1993 CERTNM Company name changed bpcc nickeloid studio LTD\certificate issued on 10/11/93
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Request DocumentCompany name changed bpcc nickeloid studio LTD\certificate issued on 10/11/93
06 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Sep 1993 363x Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
17 Feb 1993 288 New director appointed
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04 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 363x Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Sep 1991 363x Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
13 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Oct 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
05 Sep 1990 287 Registered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
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Request DocumentRegistered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
15 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 AA Full accounts made up to 13 January 1989
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Request DocumentFull accounts made up to 13 January 1989
18 Jan 1990 225(1) Accounting reference date shortened from 13/01 to 31/12
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Request DocumentAccounting reference date shortened from 13/01 to 31/12
09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1989 288 Director resigned
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Request DocumentDirector resigned